Data Protection jobs in United States

Our client is seeking an experienced Compliance Manager to support senior management in delivering a successful and effective compliance function. This full-time, permanent role focuses on ensuring all relevant entities comply with applicable laws, codes of practice, and internal policies and procedures for growing Schedule 2 businesses. The Compliance Manager will also act as MLCO and MLRO for designated entities and oversee the outsourced roles of MLCO and MLRO for other entities.

Job Duties:

• Act as MLCO and MLRO for relevant entities.
• Oversee outsourced MLCO and MLRO roles, ensuring compliance with the agreed Compliance Monitoring Programme (CMP).
• Liaise with regulatory bodies, including Jersey and Guernsey Financial Services Commissions.
• Design, amend, and test AML/CFT/CPF systems, controls, policies, and procedures for compliance.
• Develop and manage the Compliance Monitoring Programme to test performance, monitor adherence, and recommend improvements.
• Prepare and maintain compliance-related policies and procedures for prescribed businesses.
• Maintain accurate compliance logs and ensure all regulatory returns are accurate and timely.
• Provide clear, accurate, and timely management information to business officers.
• Act as the Data Protection Manager and Champion, reporting to the Data Protection Officer.
• Support the implementation of ISQM 1 and ISQM 2 best practices to enhance compliance and quality review processes.
• Provide training and guidance to staff on regulatory compliance matters.
• Prepare and present MLRO and MLCO reports to boards as needed.
• Assist employees with compliance queries and escalate issues as appropriate.

Job Requirements:

• CGI/STEP Diploma or equivalent, or studying toward these qualifications (minimum Table 5 qualification with 5 years of relevant experience).
• Qualified accountant or equivalent function-relevant qualification.
• Evidence of continuous professional development.
• Proven management training and experience.
• Strong client focus with the ability to deliver high-quality, client-focused services.
• Excellent communication, collaboration, and people management skills.
• Commercially aware with a solutions-focused and innovative approach to work.
• Thorough understanding of AML/CFT/CPF regulations and compliance frameworks.

What You'll Love:

You'll join a professional, forward-thinking organisation dedicated to delivering high-quality services. Our client values collaboration, innovation, and professional development, offering opportunities for growth and ongoing training. You'll have the chance to work in a dynamic environment where your skills and expertise will play a critical role in ensuring compliance excellence.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here